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Mihs No.2 Limited

Mihs No.2 Limited is an active company incorporated on 11 January 2018 with the registered office located in London, Greater London. Mihs No.2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11145188
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Lighthaven Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin (Fursecroft) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Mark Neil Steinberg and are mutual people.
Active
Baronbook Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £4.32M (-79%)
Turnover
£6.22M
Increased by £132K (+2%)
Employees
93
Decreased by 80 (-46%)
Total Assets
£11.89M
Decreased by £5.78M (-33%)
Total Liabilities
-£34.33M
Decreased by £2.5M (-7%)
Net Assets
-£22.44M
Decreased by £3.28M (+17%)
Debt Ratio (%)
289%
Increased by 80.3% (+39%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Niki Cole (PSC) Resigned
2 Years 3 Months Ago on 29 Jun 2023
Terence Shelby Cole (PSC) Resigned
2 Years 3 Months Ago on 29 Jun 2023
Mrs Niki Cole Appointed
2 Years 3 Months Ago on 29 Jun 2023
Niki Cole (PSC) Appointed
2 Years 3 Months Ago on 29 Jun 2023
Terence Shelby Cole Resigned
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Cessation of Niki Cole as a person with significant control on 29 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Terence Shelby Cole as a director on 29 June 2023
Submitted on 29 Jun 2023
Notification of Niki Cole as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Mrs Niki Cole as a director on 29 June 2023
Submitted on 29 Jun 2023
Cessation of Terence Shelby Cole as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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